![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-Bail-Money-Laundering-Offence-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]")
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]
The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 ( PMLA ) is applicable to...
![GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Evasion-Uttarakhand-HC-Anticipatory-Bail-Investigation-taxscan.jpg "GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]")
![GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Fraud-Anticipatory-Bail-Non-Bailable-Cognizable-Offences-Allahabad-High-Court-TAXSCAN.jpg "GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]")
Grant of Anticipatory Bail in PMLA Cases may frustrate Investigation and make it difficult for Investigating Agency to collect evidence: Telangana HC refuses Anticipatory Bail [Read Order]
The Telangana High Court has refused to grant Anticipatory Bail on the grounds that the grant of anticipatory bail in Money Laundering Cases may frustrate investigation and make it difficult for...
Chhattisgarh HC grants Anticipatory Bail to Employees of Union Bank allegedly involved in Money Laundering by opening Bank Accounts without following procedure [Read Order]
The Chhattisgarh High Court has granted the grants Anticipatory Bail to Employees of Union Bank allegedly involved in Money Laundering by opening Bank Accounts without following procedure. The...
Bombay High Court grants Anticipatory Bail to Chartered Accountant alleged for submitting a Bogus Surety [Read Order]
The Bombay High Court granted Anticipatory Bail to Chartered Accountants (CA) alleged for submitting a bogus surety. It has been alleged against the applicant, Behram Maneck Pardiwala who is a CA...
GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]
The Bombay High Court refused Anticipatory Bail to a person accused of wrongfully Claiming Input Tax Credit (ITC) without giving payment to the supplier. The Complainant, Mahendra R. Parmar is the...
![GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Bombay-High-Court-Anticipatory-Bail-wrongfully-Claiming-ITC-Taxscan.jpg "GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]")
GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]
The Bombay High Court refused the Anticipatory Bail to the person accused of Availing Input Tax Credit (ITC) on the basis of Fraudulent Invoices. Mr. Desai, Counsel for the applicant,...
![GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Bombay-High-Court-Anticipatory-Bail-Availing-ITC-Fraudulent-Invoices-Taxscan.jpg "GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]")
GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]
The Bombay High Court refused to grant the Anticipatory Bail to the person accused of Wrongfully availing Input Tax Credit (ITC). Mr. Desai, Counsel for the applicant, has denied the entire...
![GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Anticipatory-Bail-Wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]")